The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Fuller, Paul William
    Property Manager born in May 1964
    Individual (3 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, Jeffrey David
    Chartered Surveyor born in February 1965
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000,000 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Fuller, Patrick
    Sub-Editor born in February 1966
    Individual (8 offsprings)
    Officer
    2010-01-21 ~ 2014-11-26
    OF - Director → CIF 0
  • 2
    Fuller, Robert Henry
    Farmer born in February 1910
    Individual
    Officer
    ~ 1995-03-07
    OF - Director → CIF 0
  • 3
    Fuller, Ann
    Company Director born in May 1935
    Individual (2 offsprings)
    Officer
    ~ 1993-03-07
    OF - Director → CIF 0
    Fuller, Patricia Anne
    Company Director born in April 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-03-07
    OF - Director → CIF 0
  • 4
    Fuller, Hugh William Frank
    Builder born in February 1933
    Individual
    Officer
    ~ 2014-11-26
    OF - Director → CIF 0
    Fuller, Hugh William Frank
    Individual
    Officer
    ~ 2014-11-26
    OF - Secretary → CIF 0
  • 5
    Fuller, Peter Jack
    Builder born in January 1933
    Individual (2 offsprings)
    Officer
    ~ 2014-11-26
    OF - Director → CIF 0
  • 6
    Fuller, William Martin
    Builder born in February 1970
    Individual (7 offsprings)
    Officer
    1999-02-24 ~ 2014-11-26
    OF - Director → CIF 0
  • 7
    Fuller, Lucille
    Chartered Accountant born in April 1959
    Individual (6 offsprings)
    Officer
    ~ 1999-02-24
    OF - Director → CIF 0
parent relation
Company in focus

WYVERN PROPERTIES LIMITED

Previous name
FULLSON PROPERTIES LIMITED - 2015-01-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
11,176 GBP2023-08-31
15,666 GBP2022-09-30
Investment Property
4,137,500 GBP2023-08-31
4,787,500 GBP2022-09-30
Fixed Assets
4,148,676 GBP2023-08-31
4,803,166 GBP2022-09-30
Debtors
197,346 GBP2023-08-31
58,184 GBP2022-09-30
Cash at bank and in hand
227,887 GBP2023-08-31
100,174 GBP2022-09-30
Current Assets
425,233 GBP2023-08-31
158,358 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-215,590 GBP2023-08-31
-70,047 GBP2022-09-30
Net Current Assets/Liabilities
209,643 GBP2023-08-31
88,311 GBP2022-09-30
Total Assets Less Current Liabilities
4,358,319 GBP2023-08-31
4,891,477 GBP2022-09-30
Net Assets/Liabilities
3,879,866 GBP2023-08-31
4,430,477 GBP2022-09-30
Equity
Called up share capital
400 GBP2023-08-31
400 GBP2022-09-30
Retained earnings (accumulated losses)
3,879,466 GBP2023-08-31
4,430,077 GBP2022-09-30
Equity
3,879,866 GBP2023-08-31
4,430,477 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-08-31
52021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
4,137,500 GBP2023-08-31
4,787,500 GBP2022-09-30
Disposals of Investment Property - Fair Value Model
-610,000 GBP2022-10-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
14,901 GBP2023-08-31
29,601 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Other
-14,700 GBP2022-10-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,725 GBP2023-08-31
13,935 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,725 GBP2022-10-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-13,935 GBP2022-10-01 ~ 2023-08-31
Property, Plant & Equipment
Other
11,176 GBP2023-08-31
15,666 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
4,023 GBP2023-08-31
14,324 GBP2022-09-30
Other Debtors
Current
45,472 GBP2023-08-31
41,492 GBP2022-09-30
Prepayments/Accrued Income
Current
15,913 GBP2023-08-31
2,368 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
65,408 GBP2023-08-31
58,184 GBP2022-09-30
Other Debtors
Non-current
131,938 GBP2023-08-31
0 GBP2022-09-30
Corporation Tax Payable
Current
83,473 GBP2023-08-31
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,565 GBP2023-08-31
4,788 GBP2022-09-30
Other Creditors
Current
130,552 GBP2023-08-31
65,259 GBP2022-09-30
Creditors
Current
215,590 GBP2023-08-31
70,047 GBP2022-09-30
Amounts Owed By Related Parties
74,110 GBP2023-08-31
26,084 GBP2022-09-30
Amounts Owed to Related Parties
16,237 GBP2022-09-30
  • WYVERN PROPERTIES LIMITED
    Info
    FULLSON PROPERTIES LIMITED - 2015-01-13
    Registered number 00639427
    1st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RG
    Private Limited Company incorporated on 1959-10-13 (65 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.